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Company number 03236595

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 1999	363s	Return made up to 12/08/99; no change of members 363(287) ‐ Registered office changed on 23/08/99	View PDF Return made up to 12/08/99; no change of members 363(287) ‐ Registered office changed on 23/08/99 - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	363s	Return made up to 12/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
28 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	View PDF Accounting reference date extended from 31/08/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: unit 20 glacier buildings harrington road brunswick business park liverpool L3 4BJ	View PDF Registered office changed on 08/09/97 from: unit 20 glacier buildings harrington road brunswick business park liverpool L3 4BJ - link opens in a new window - 1 page (1 page)
29 Aug 1997	363s	Return made up to 12/08/97; full list of members 363(287) ‐ Registered office changed on 29/08/97	View PDF Return made up to 12/08/97; full list of members 363(287) ‐ Registered office changed on 29/08/97 - link opens in a new window - 6 pages (6 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: nook house hargrave chester CH3 7RL	View PDF Registered office changed on 23/01/97 from: nook house hargrave chester CH3 7RL - link opens in a new window - 1 page (1 page)
16 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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